| Name: | NORTHWEST U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2001 (24 years ago) |
| Entity Number: | 2589191 |
| ZIP code: | 10169 |
| County: | Orange |
| Place of Formation: | Ohio |
| Address: | 230 PARK AVE, #1096, NEW YORK, NY, United States, 10169 |
| Principal Address: | 102 CHELSEA LANE, KING CITY, ONTARIO, Canada, L7B-1E6 |
| Name | Role | Address |
|---|---|---|
| JAMES DIETRICH | Chief Executive Officer | BOX 1112, KING CITY, ONTARIO, Canada, L7B-1B1 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST U.S.A. INC. | DOS Process Agent | 230 PARK AVE, #1096, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-14 | 2019-01-08 | Address | 102 CHELSEA LANE, KING CITY, ONTARIO, CA, L7B1E, 6, USA (Type of address: Principal Executive Office) |
| 2013-01-10 | 2015-01-14 | Address | 102 CHELSEA LANE, KING CITY, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2003-02-05 | 2015-01-14 | Address | 102 CHELSEA LANE, KING CITY, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-02-05 | 2013-01-10 | Address | PO BOX 1112, 102 CHELSEA LANE, KING CITY, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-01-02 | 2013-01-10 | Address | P.O. BOX 1112, KING CITY, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108060491 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 150114006606 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006764 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002214 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090204002982 | 2009-02-04 | BIENNIAL STATEMENT | 2009-01-01 |
| 070625002820 | 2007-06-25 | BIENNIAL STATEMENT | 2007-01-01 |
| 050408002741 | 2005-04-08 | BIENNIAL STATEMENT | 2005-01-01 |
| 030205002575 | 2003-02-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 010102000678 | 2001-01-02 | APPLICATION OF AUTHORITY | 2001-01-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
